Financial Crimes Investigator
2 weeks ago
We are seeking a highly skilled and detail-oriented Fraud Prevention Specialist to join our team at Educational Federal Credit Union. As a Fraud Prevention Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our members' accounts, and maintaining the trust and confidence of our community.
Key Responsibilities- Investigate and Analyze Financial Crimes: Conduct thorough investigations into cases of financial crimes, including identity theft, check kiting, and account abuse, to identify and limit potential fraudulent activity.
- Process and Analyze Reports: Review and analyze various reports to identify potential red flags and take proactive measures to prevent financial crimes.
- Collaborate with Members and Staff: Work closely with members and staff to resolve issues, provide guidance, and ensure that all parties are informed and up-to-date on the status of investigations.
- Maintain Accurate Records: Accurately record and document all investigations, findings, and actions taken in our core system and analytic software system.
- Stay Up-to-Date on Industry Trends: Stay current on the latest financial crimes trends and best practices to ensure that our credit union remains at the forefront of risk management and prevention.
- 1-2 years of prior experience in credit union or banking industry
- Prior experience in fraud or loss prevention preferred
- High School or Associate's Degree
- Strong analytical and communication skills
- Ability to work independently and as part of a team
- Paid Holiday
- Paid Birthday
- Paid Sick and Personal Days
- Paid Vacation
- Retirement/401K with matching contributions
- Medical, Dental and Vision Insurance
- Life Insurance and Long Term Disability
- Tuition reimbursement for Undergraduate and Graduate courses
- Various Incentive Programs
- Career opportunities
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